Express Cleaning & Hygiene Supplies Limited

Company Name	Express Cleaning & Hygiene Supplies Limited
Company Status	Dissolved
Company Number	05152695
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Duncan Fishwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD

Secretary Name	Mr David Lee Oliver
Status	Closed
Appointed	30 November 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Brian Alexander Robb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Fellside Kendal Cumbria LA9 4JG

Director Name	Julie Rosalind Robb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 High Fellside Kendal Cumbria LA9 4JG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Julie Rosalind Robb
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 High Fellside Kendal Cumbria LA9 4JG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.express-supplies.com
Email address	[email protected]
Telephone	01539 727992
Telephone region	Kendal

Location

Registered Address	Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Brian Alexander Robb 50.00% Ordinary
50 at £1	Julie Robb 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,095
Cash	£1,299
Current Liabilities	£112,557

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 August 2014	Delivered on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 August 2011	Delivered on: 20 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 August 2014

Delivered on: 2 September 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

4 August 2011

Delivered on: 20 August 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (1 page)
31 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 November 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 August 2017	Notification of Shorrock Trichem Limited as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Notification of Shorrock Trichem Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
16 December 2015	Appointment of Mr David Lee Oliver as a secretary on 30 November 2015 (2 pages)
16 December 2015	Appointment of Mr David Lee Oliver as a secretary on 30 November 2015 (2 pages)
15 December 2015	Appointment of Mr Duncan Fishwick as a director on 30 November 2015 (2 pages)
15 December 2015	Registered office address changed from Unit 7 Parkside Business Park, Parkside Road Kendal Cumbria LA9 7EN to Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Julie Rosalind Robb as a secretary on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Brian Alexander Robb as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr David Lee Oliver as a director on 30 November 2015 (2 pages)
15 December 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
15 December 2015	Termination of appointment of Julie Rosalind Robb as a secretary on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Julie Rosalind Robb as a director on 30 November 2015 (1 page)
15 December 2015	Registered office address changed from Unit 7 Parkside Business Park, Parkside Road Kendal Cumbria LA9 7EN to Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Duncan Fishwick as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Julie Rosalind Robb as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Brian Alexander Robb as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr David Lee Oliver as a director on 30 November 2015 (2 pages)
15 December 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (5 pages)
14 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 September 2014	Registration of charge 051526950002, created on 29 August 2014 (13 pages)
2 September 2014	Registration of charge 051526950002, created on 29 August 2014 (13 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (5 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 June 2013	Director's details changed for Brian Alexander Robb on 1 July 2012 (2 pages)
29 June 2013	Director's details changed for Julie Rosalind Robb on 1 July 2012 (2 pages)
29 June 2013	Director's details changed for Brian Alexander Robb on 1 July 2012 (2 pages)
29 June 2013	Director's details changed for Julie Rosalind Robb on 1 July 2012 (2 pages)
29 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Director's details changed for Julie Rosalind Robb on 1 July 2012 (2 pages)
29 June 2013	Secretary's details changed for Julie Rosalind Robb on 1 July 2012 (2 pages)
29 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Secretary's details changed for Julie Rosalind Robb on 1 July 2012 (2 pages)
29 June 2013	Secretary's details changed for Julie Rosalind Robb on 1 July 2012 (2 pages)
29 June 2013	Director's details changed for Brian Alexander Robb on 1 July 2012 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
17 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Julie Rosalind Robb on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Julie Rosalind Robb on 14 June 2010 (2 pages)
21 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Brian Alexander Robb on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Brian Alexander Robb on 14 June 2010 (2 pages)
16 July 2010	Registered office address changed from Stonecroft Brigsteer Road Kendal Cumbria LA9 5DY on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from Stonecroft Brigsteer Road Kendal Cumbria LA9 5DY on 16 July 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 July 2008	Return made up to 14/06/08; full list of members (4 pages)
15 July 2008	Return made up to 14/06/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 July 2006	Return made up to 14/06/06; full list of members (2 pages)
31 July 2006	Return made up to 14/06/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 June 2005	Return made up to 14/06/05; full list of members (3 pages)
30 June 2005	Return made up to 14/06/05; full list of members (3 pages)
5 May 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
5 May 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Ad 14/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 June 2004	Ad 14/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 June 2004	Incorporation (16 pages)
14 June 2004	Incorporation (16 pages)